Criminal » Theft Legal Questions and Answers

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What is the Statute of Limitations for Theft in California?

I am inquiring about the statue of limitations on theft of an individual involved in a corporation. I discovered August 1, 2011 that on 11/16/06 my brother that was president of a corporation in which I have 37.5% interest wired $1,080,294.98 to a title company to purchase a property in which I have no ownership. He also for a time period encompassing Jan 2008 through June 2009...

08/29/2011   |   Category: Criminal » Theft   |   State: California   |   #25419

How Long Can Police Hold My Car They Seized as Evidence in a Criminal Charge?

I was asked by a property owner to put a car on my trailer and move it to another part of the property so that I could put down some new gravel and to leave it on the trailer until he could find out where the owner of the car wants it moved too. Even though he had given permission for it to sit on his apartment house property, It had now been there for three years and it didn'...

08/15/2011   |   Category: Criminal » Theft   |   State: Washington   |   #25329

Can Criminal Charges be Filed After a Loan is Discharged in Bankruptcy?

I borrowed 35000.00 Form a friend when i was 18 I filed brankruptcy 4 years later and was able to repay the loan. Now the friend has filed criminal charges of theft in the second/first degree. Is this allowed can the state override my backruptcy discharge? Please Help. Is there anything that will make the DA back down??

02/10/2011   |   Category: Criminal » Theft   |   State: Washington   |   #24192
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